creditgate.com - online business credit check, companies house documents, company search, company director, company informationRegister for access to online business credit check, companies house documents, company search, company director, company informationProduct Overview - online business credit check, companies house documents, company search, company director, company informationFunctionality Overview - online business credit check, companies house documents, company search, company director, company informationFound out about creditgate.com - online business credit check, companies house documents, company search, company director, company informationContact us regarding online business credit check, companies house documents, company search, company director, company informationHelp with online business credit check, companies house documents, company search, company director, company information



Company Name: PM52 LIMITED

Company Type:

Limited Company

Company No:

05764204

Company Address:

PM52 LIMITED
Bank Chambers
156 Main Road
Biggin Hill
WESTERHAM
TN16 3BA


Date:

22/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


To view the most up to date company information on pm52 limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on pm52 limited, please click on the link below:

PM52 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.11(scot) - Notice of order to deal with secured property18/12/20052.11(scot)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution29/06/1993ERES07
Notice of documents and particulars required to be filed28/02/1995EEIG4
WRES11 - Disapplication of pre-emption rights - written resolution31/10/1998WRES11
695A(3) - Notice of closure of a branch of an overse04/09/1994695A(3)
DO4 - Notice of a variation or cessation of a disqualification16/01/2004DO4
ERESO4 - Increase in nominal capital - extraordinary resolution22/02/1994ERESO4
Exempt from appointment of auditor - ordinary resolution30/04/1994ORES03
Re-registration of a company from public to private05/04/2005CERT10
363s - Annual Return10/01/2001363s
DISS40 - Notice of striking-off action disc25/01/1996DISS40
Annual Return16/02/2003363
OC425 - Order of Court (Section 425)30/06/1999OC425
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t26/10/2006139
Request for dissolution of company where liquidator has ceased to act.04/01/2004EXLIQ
L64.04 - Directions to defer dissolution14/05/1999L64.04
Redemption of shares - extraordinary resolution14/05/2000ERES16
Official Receiver's release14/01/2003RELREC
CO4.2S - Court Order for notice of wind up01/12/2005CO4.2S
CERT6 - Re-registration of a company from unlimited to PLC08/04/1999CERT6
694(4)(a) - Statement of name04/08/2005694(4)(a)
ERES16 - Redemption of shares - extraordinary resolution20/07/2006ERES16
287CYM - Change in situation or address of Registered Office (Welsh language form)21/03/2004287CYM
225(1) - Notice of new accounting reference date given during the course of an accounting reference01/06/2006225(1)
CERTIPS - Registration as Friendly Society19/06/1996CERTIPS
266(3) - Notice that a company no longer wishes to be an investment03/12/1998266(3)
LET-CESS - Notice of closure of a place of business of an oversea company02/10/2003LET-CESS
BS - Balance sheet02/06/1993BS
ERES13 - Other resolution - extraordinary resolution19/09/1994ERES13
128(4) - Notice of assignment of name or new name to any class of shares07/05/2000128(4)
CERT7 - Re-registration of a company from private to public with a change of name28/12/1994CERT7
2.21 - Statement of Administrator's proposals01/09/20022.21
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/04/19964.20(SC)
680b - Application by a company which is not a joint stock company for registration under Part XXII30/08/2006680b
CERTNM - Change of name certificate01/08/1995CERTNM
416 - Particulars of a charge subject to which property has been acquired by a company registered in22/01/1997416
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation05/12/1995703(P)(5)
WRESO5 - Decrease in nominal capital - written resolution28/04/2006WRESO5
Return delivered for registration of a branch of an oversea company20/06/1999BR1
CERT1 - Re-registration of a company from unlimited to limited03/08/2002CERT1
652C - Withdrawal of application for striking off30/11/2005652C
128(4) - Notice of assignment of name or new name to any class of shares28/12/1997128(4)
4.43 - Notice of final meeting of creditors07/04/19964.43
2.21 - Statement of Administrator's proposals26/10/20012.21
RESO5 - Decrease in nominal capital25/12/2003RESO5
3(scot) - Notice of the Receiver ceasing to act or of his removal29/04/19973(scot)
SRES14 - Capital/bonus issue - special resolution05/04/1993SRES14
Confirmation of dissolution - special resolution27/12/1994SRES09
RES12 - Vary share rights/names22/02/2006RES12
Shares agreement06/06/1995SA
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio28/04/19954.69
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/02/20013.5
Certificate of registration of order of court and minute on reduction of share capital29/10/1995CERT15
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/09/2002692(2)
Return of alteration in the directors or secretary of an oversea company subject to place of busines16/05/1996692(1)(b)
SRES09 - Confirmation of dissolution - special resolution28/09/2004SRES09
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee08/02/20064.22(SC)
WRES12 - Vary share rights/names - written resolution23/11/1997WRES12
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/01/1995GAZ2(A)
4.71 - Return of final meeting in members' voluntary winding-up09/06/19984.71
Statement by a company without share capital of particulars of a variation of members' class rights24/03/1996129(2)
3(scot) - Notice of the Receiver ceasing to act or of his removal14/03/19943(scot)
CERT5 - Re-registration of a company from private to public03/05/2006CERT5
1.1 - Report of meeting approving voluntary arran17/09/19941.1
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha07/11/1995176
416 - Particulars of a charge subject to which property has been acquired by a company registered in12/09/1998416
395 - Particulars of a mortgage or charge01/06/1994395
Withdrawal of application for striking off04/08/2003652C
3.3(scot) - Notice of receiver's death27/03/20043.3(scot)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse07/06/2003701(a)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).23/11/1996288bCYM
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/04/1993416
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac03/02/1995692(1)(b)
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/08/19964.31
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198828/01/2005PUC2
Application by a public company for re-registration as a private company01/05/200153
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/12/20044.69
Financial assistance in shares acquisition20/03/1999RES07
Application by a public company for re-registration as a private company28/09/200453
RES12 - Vary share rights/names02/12/1996RES12
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha30/06/2004419b
Certificate of removal of Voluntary Liquidator10/08/19964.38
4.11(SC) - Notice of removal of Liquidator18/11/20004.11(SC)
405(2) - Notice of ceasing to act of Receiver07/02/1999405(2)
Annual Return10/08/2006363s
OC - Order of Court30/03/2001OC
Purchase own shares - special resolution20/11/1993SRES08
WRES12 - Vary share rights/names - written resolution28/12/2000WRES12
Particulars of a mortgage or charge27/04/1999395
Notice of vacation of office by Voluntary Liquidator31/07/20024.46
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac27/12/2002692(1)(c)
353a - Register of members in non-legible form16/09/1997353a
49(1) - Application by a limited company to be re-registered as unlimited23/07/200349(1)
652A - Application for striking off18/12/1999652A
EEIG3 - Notice of manager's particulars27/04/1999EEIG3
288b - Notice of resignation of directors or secretaries14/05/2000288b
Reduction of issued capital - ordinary resolution18/10/2005ORES06
1.1 - Report of meeting approving voluntary arran01/03/20011.1
VAL - Valuation Report03/12/1993VAL
ORES11 - Disapplication of pre-emption rights - ordinary resolution12/01/1995ORES11